English
RussianWallet 0x0a94a6…f88b70
0x0a94a62f7e9e7e6f16266ccfed63e77077f88b70copy
Hyperliquid wallet 0x0a94a6…f88b70 currently holds $134.61K in perps and $49.15K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$176.51K, last 30 days: +$153. Rank on the exchange account leaderboard: 11951. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$140.1K
perps — · other $140.1K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$5.3K
48 hours
−$4.2K
7 days
−$2.4K
30 days
+$4.0K
All time
+$182.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11951
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
27| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 547.05 | $87.57 | $47.9K | $11.82 | $6.5K | +$41.4K +640.8% |
| USDC | 604.64 | $1.00 | $605 | — | — | — |
| UXPL | 6.3K | $0.0872 | $548 | $0.3670 | $2.3K | −$1.8K −76.2% |
| JEFF | 9.96 | $3.01 | $30 | $11.17 | $111 | −$81 −73.0% |
| PURR | 123.80 | $0.1261 | $16 | $0.5442 | $67 | −$52 −76.8% |
| PIP | 4.93 | $2.90 | $14 | $31.16 | $154 | −$139 −90.7% |
| HOLD | 195.36 | $0.0408 | $8 | $0.5901 | $115 | −$107 −93.1% |
| HFUN | 0.3495 | $12.17 | $4 | $171 | $60 | −$55 −92.9% |
| LUCKY | 72.3K | $0.000050 | $4 | $0.001177 | $85 | −$82 −95.8% |
| LIQUID | 63.68 | $0.0546 | $3 | $1.56 | $100 | −$96 −96.5% |
| MAX | 16.63M | $0.000000 | $3 | — | — | — |
| CATBAL | 3.09 | $0.7551 | $2 | $30.72 | $95 | −$93 −97.5% |
| AUTIST | 22.40 | $0.0994 | $2 | $7.38 | $165 | −$163 −98.7% |
| LATINA | 14.1K | $0.000142 | $2 | — | — | — |
| YEETI | 11.9K | $0.000081 | $1 | $0.0182 | $216 | −$215 −99.6% |
| NEKO | 5.7K | $0.000105 | $1 | $0.000083 | $0 | +$0 +26.5% |
| LQNA | 5.73 | $0.0755 | $0 | $18.75 | $107 | −$107 −99.6% |
| HOP | 87.37 | $0.003400 | $0 | $0.6349 | $55 | −$55 −99.5% |
| VAULT | 30.43 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| MEOW | 65.62 | $0.000658 | $0 | $0.000058 | $0 | +$0 +1042.2% |
| OMNIX | 7.1K | $0.000005 | $0 | $0.006601 | $47 | −$47 −99.9% |
| HYENA | 1.17 | $0.0183 | $0 | $0.008333 | $0 | +$0 +119.2% |
| NEIRO | 62.83 | $0.000092 | $0 | $0.000101 | $0 | −$0 −9.0% |
| PEAR | 63.68 | $0.000084 | $0 | $0.000100 | $0 | −$0 −16.4% |
| STAR | 18.85 | $0.000260 | $0 | $0.000100 | $0 | +$0 +160.0% |
| MUNCH | 218.61 | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
| LICKO | 0.2200 | $0.000017 | $0 | $0.000006 | $0 | +$0 +185.4% |
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Fill feed
300| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 29.09 20:09 | @HYPE | sold spot | $303 | $85.25 | +$261 | $0 | 0x8d3b9b66… ↗ |
| 28.09 18:15 | @HYPE | sold spot | $302 2 fills | $88.93 | +$262 | $0 | 0x117806e1… ↗ |
| 08.09 19:54 | @UXPL | bought spot | $252 2 fills | $0.0997 | — | $2 | 0x1f752c4c… ↗ |
| 08.09 19:54 | @HYPE | sold spot | $252 | $84.12 | +$217 | $0 | 0xefb377aa… ↗ |
| 24.08 14:31 | @UXPL | bought spot | $240 4 fills | $0.1002 | — | $1 | 0x7833ff84… ↗ |
| 24.08 14:31 | @HYPE | sold spot | $240 | $79.89 | +$204 | $0 | 0x31ab14d6… ↗ |
| 22.08 22:46 | @USOL | bought spot | $790 | $93.82 | — | $0 | 0x7ef07cc5… ↗ |
| 22.08 22:46 | @HYPE | sold spot | $791 | $79.07 | +$673 | $0 | 0xe54ebfd2… ↗ |
| 02.07 13:01 | @USOL | bought spot | $2.0K 2 fills | $81.25 | — | $0 | 0xd886e0d9… ↗ |
| 02.07 13:01 | @HYPE | sold spot | $2.0K | $65.05 | +$1.6K | $1 | 0x991eca5e… ↗ |
| 02.07 12:52 | @USOL | bought spot | $2.1K 2 fills | $81.33 | — | $0 | 0x961cdfbc… ↗ |
| 02.07 12:52 | @HYPE | sold spot | $2.1K | $65.41 | +$1.7K | $1 | 0x19200be6… ↗ |
| 12.05 12:47 | @USOL | bought spot | $327 2 fills | $95.34 | — | $0 | 0x07c1d31f… ↗ |
| 12.05 12:47 | @HYPE | sold spot | $327 4 fills | $40.89 | +$233 | $0 | 0xf9c92e7a… ↗ |
| 12.05 00:34 | @USOL | bought spot | $417 | $97.52 | — | $0 | 0x3499a4a1… ↗ |
| 12.05 00:34 | @HYPE | sold spot | $418 2 fills | $41.76 | +$299 | $0 | 0xa787845b… ↗ |
| 12.05 00:34 | @USOL | bought spot | $1.0K 2 fills | $97.43 | — | $0 | 0x308f0209… ↗ |
| 12.05 00:33 | @HYPE | sold spot | $1.0K 4 fills | $41.74 | +$748 | $1 | 0x36d47491… ↗ |
| 11.05 22:39 | @USOL | bought spot | $1.0K 2 fills | $97.58 | — | $0 | 0x366f15aa… ↗ |
| 11.05 22:39 | @HYPE | sold spot | $1.0K 5 fills | $41.90 | +$752 | $1 | 0x175cee1e… ↗ |
| 11.10 18:00 | @USOL | bought spot | $3.4K | $183 | — | $0 | 0x951b9dfb… ↗ |
| 11.10 17:59 | @HYPE | sold spot | $3.4K 2 fills | $38.28 | +$2.4K | $2 | 0xa2686dc4… ↗ |
| 29.09 11:58 | @UXPL | bought spot | $1.1K 3 fills | $1.30 | — | $0 | 0x21ed5b3b… ↗ |
| 29.09 11:57 | @UFART | sold spot | $1.1K 3 fills | $0.6003 | −$101 | $1 | 0x9e2f1420… ↗ |
| 29.09 00:00 | @UBTC | sold spot | $0 | $112,215 | — | — | — |
| 28.09 22:31 | @USOL | bought spot | $2.0K 2 fills | $210 | — | $0 | 0xb0b02f1a… ↗ |
| 28.09 22:31 | @UXPL | sold spot | $369 2 fills | $1.47 | +$23 | $0 | 0x8a8c3735… ↗ |
| 28.09 22:30 | @HYPE | sold spot | $631 2 fills | $47.02 | +$473 | $0 | 0x17542294… ↗ |
| 28.09 22:30 | @UFART | sold spot | $1.0K 2 fills | $0.6305 | −$41 | $1 | 0xa1aa0536… ↗ |
| 28.09 20:56 | @UFART | bought spot | $2.1K 2 fills | $0.6076 | — | $2 | 0x81506da5… ↗ |
| 28.09 20:56 | @UBTC | sold spot | $2.1K | $110,810 | +$19 | $1 | 0xc70c5440… ↗ |
| 28.09 20:55 | @USOL | bought spot | $2.2K | $207 | — | $0 | 0xf2eba630… ↗ |
| 28.09 20:55 | @UFART | bought spot | $1.0K 3 fills | $0.6076 | — | $1 | 0x747d07d4… ↗ |
| 28.09 20:55 | @UBTC | sold spot | $3.3K 2 fills | $110,845 | +$31 | $2 | 0x8eaf8cdb… ↗ |
| 25.09 22:58 | @UXPL | bought spot | $1.1K | $1.37 | — | $0 | 0x1263cf64… ↗ |
| 25.09 22:58 | @UBTC | sold spot | $1.1K | $109,457 | −$3 | $1 | 0x36e8b296… ↗ |
| 25.09 22:56 | @HYPE | bought spot | $4.2K 3 fills | $40.94 | — | $0 | 0x6f4ef39a… ↗ |
| 25.09 22:55 | @UBTC | sold spot | $4.2K | $109,344 | −$18 | $3 | 0xd9bcac3c… ↗ |
| 25.09 15:14 | @USOL | bought spot | $7.6K 2 fills | $202 | — | $0 | 0x1f078712… ↗ |
| 25.09 14:56 | @UETH | bought spot | $6.2K 4 fills | $4,017 | — | $0 | 0x0e43de2e… ↗ |
| 25.09 14:56 | @HYPE | sold spot | $6.2K 2 fills | $41.47 | +$5.1K | $4 | 0x1d45b6be… ↗ |
| 25.09 14:50 | @UETH | bought spot | $2.0K | $4,010 | — | $0 | 0xbc97612a… ↗ |
| 25.09 14:50 | @HYPE | sold spot | $2.1K 5 fills | $41.46 | +$1.7K | $1 | 0xc8e3643e… ↗ |
| 25.09 13:12 | @UFART | sold spot | $148 | $0.5747 | −$72 | $0 | 0xc1e7b967… ↗ |
| 25.09 12:48 | @UFART | sold spot | $292 | $0.5791 | −$139 | $0 | 0x62e0a21b… ↗ |
| 25.09 12:19 | @HYPE | sold spot | $4.1K 2 fills | $40.98 | +$3.3K | $2 | 0x5355695e… ↗ |
| 25.09 08:30 | @HYPE | sold spot | $856 | $42.83 | +$706 | $1 | 0xcdf819c4… ↗ |
| 23.09 23:20 | @HYPE | sold spot | $1.7K | $44.78 | +$1.4K | $1 | 0x8011b95d… ↗ |
| 23.09 19:13 | @HYPE | sold spot | $457 | $45.66 | +$381 | $0 | 0x698c3576… ↗ |
| 19.09 11:25 | @UFART | bought spot | $263 | $0.8983 | — | $0 | 0xb54f7da0… ↗ |
| 19.09 11:24 | @USOL | sold spot | $263 | $241 | −$0 | $0 | 0xcd243b2e… ↗ |
| 19.09 11:23 | @USOL | bought spot | $548 | $241 | — | $0 | 0x08034871… ↗ |
| 19.09 11:22 | @HYPE | sold spot | $279 | $55.79 | +$241 | $0 | 0x087461a1… ↗ |
| 19.09 11:22 | @UFART | sold spot | $269 | $0.8973 | +$15 | $0 | 0xbe253601… ↗ |
| 18.09 00:07 | @USOL | bought spot | $3.8K 2 fills | $245 | — | $0 | 0x54cee341… ↗ |
| 17.09 19:41 | @USOL | bought spot | $2.6K | $238 | — | $0 | 0xa379e172… ↗ |
| 08.09 20:25 | @HYPE | sold spot | $300 2 fills | $50.04 | +$255 | $0 | 0x9a964550… ↗ |
| 06.09 19:24 | @HYPE | sold spot | $137 | $45.73 | +$115 | $0 | 0xdbe28fee… ↗ |
| 05.09 19:29 | @HYPE | sold spot | $891 2 fills | $46.88 | +$748 | $1 | 0xaa401cc0… ↗ |
| 05.09 19:28 | @UFART | bought spot | $763 | $0.7444 | — | $1 | 0xc4735abb… ↗ |
| 05.09 00:55 | @UBTC | bought spot | $663 | $110,458 | — | $0 | 0xcdb0e05c… ↗ |
| 05.09 00:00 | @USOL | sold spot | $0 | $202 | — | — | — |
| 04.09 19:38 | @HYPE | sold spot | $2.2K 2 fills | $44.47 | +$1.8K | $1 | 0xacd465ab… ↗ |
| 04.09 19:04 | @HYPE | sold spot | $2.2K 4 fills | $44.97 | +$1.9K | $1 | 0x87b61fe8… ↗ |
| 04.09 19:03 | @UBTC | bought spot | $802 | $110,045 | — | $0 | 0x8a234f3f… ↗ |
| 04.09 19:03 | @USOL | sold spot | $803 | $203 | +$1 | $0 | 0xffe6fd98… ↗ |
| 04.09 18:37 | @JEFF | sold spot | $29 | $5.70 | −$27 | $0 | 0x1020f59c… ↗ |
| 04.09 18:37 | @PIP | sold spot | $32 | $13.31 | −$43 | $0 | 0x32f484b3… ↗ |
| 04.09 18:37 | @UBTC | bought spot | $2.7K | $110,019 | — | $0 | 0x7515d55a… ↗ |
| 04.09 18:36 | @USOL | sold spot | $2.6K 2 fills | $203 | +$2 | $2 | 0xca9f6b2e… ↗ |
| 04.09 16:53 | @UBTC | bought spot | $226 | $109,475 | — | $0 | 0x5b739344… ↗ |
| 04.09 16:52 | @UFART | sold spot | $37 | $0.7465 | −$10 | $0 | 0xf9b595e1… ↗ |
| 04.09 16:51 | PPURR/USDC | sold spot | $18 | $0.1699 | −$39 | $0 | 0xc94322f9… ↗ |
| 04.09 16:51 | @UFART | sold spot | $112 | $0.7457 | −$31 | $0 | 0x356186c5… ↗ |
| 04.09 16:51 | @PIP | sold spot | $32 | $13.31 | −$44 | $0 | 0xcfbc1a8f… ↗ |
| 04.09 16:50 | @JEFF | sold spot | $51 | $5.70 | −$49 | $0 | 0x704655ed… ↗ |
| 04.09 16:48 | @UBTC | bought spot | $2.5K 3 fills | $109,472 | — | $0 | 0x5561adec… ↗ |
| 04.09 16:48 | @HYPE | sold spot | $2.5K 4 fills | $44.94 | +$2.1K | $1 | 0x17f3773f… ↗ |
| 04.09 16:47 | @UBTC | bought spot | $1.8K 2 fills | $109,466 | — | $0 | 0xfd9702b5… ↗ |
| 04.09 16:28 | @USOL | sold spot | $1.9K 2 fills | $204 | +$0 | $1 | 0xa82e1322… ↗ |
| 04.09 15:53 | @UBTC | bought spot | $2.0K 2 fills | $109,608 | — | $0 | 0xf60d4d2f… ↗ |
| 04.09 15:52 | @USOL | sold spot | $1.7K | $204 | −$1 | $1 | 0x47f3beff… ↗ |
| 04.09 15:50 | @UFART | sold spot | $225 | $0.7498 | −$61 | $0 | 0x57e76b5c… ↗ |
| 04.09 15:01 | @HYPE | sold spot | $2.0K 3 fills | $45.13 | +$1.7K | $1 | 0x45d09804… ↗ |
| 27.08 11:03 | @USOL | bought spot | $483 2 fills | $204 | — | $0 | 0x9f081fbc… ↗ |
| 27.08 11:03 | @UFART | sold spot | $483 | $0.8048 | −$88 | $0 | 0xfbb2a2e0… ↗ |
| 26.08 16:44 | @USOL | bought spot | $317 | $193 | — | $0 | 0x3129e142… ↗ |
| 26.08 16:43 | @UFART | sold spot | $318 | $0.7939 | −$63 | $0 | 0x45b6a651… ↗ |
| 22.08 11:30 | @USOL | bought spot | $155 | $180 | — | $0 | 0xa01ba1d4… ↗ |
| 22.08 11:30 | @JEFF | sold spot | $14 | $4.75 | −$19 | $0 | 0xba6c8845… ↗ |
| 22.08 11:29 | @PIP | sold spot | $16 | $11.72 | −$26 | $0 | 0x7af28854… ↗ |
| 22.08 11:29 | @HYPE | sold spot | $125 | $41.80 | +$103 | $0 | 0xaed15c4e… ↗ |
| 22.08 09:18 | @USOL | bought spot | $168 | $183 | — | $0 | 0xe64e24b1… ↗ |
| 22.08 09:18 | @HYPE | sold spot | $168 | $41.99 | +$138 | $0 | 0x9407a6ea… ↗ |
| 21.08 21:29 | @USOL | bought spot | $351 | $181 | — | $0 | 0xf6dc7a31… ↗ |
| 21.08 21:29 | @HYPE | sold spot | $123 | $41.02 | +$100 | $0 | 0x347c5f2e… ↗ |
| 21.08 21:28 | @UFART | sold spot | $228 | $0.8760 | −$20 | $0 | 0xc233670d… ↗ |
| 21.08 21:05 | @USOL | bought spot | $293 | $180 | — | $0 | 0xdd16f3de… ↗ |
| 21.08 21:05 | @UFART | sold spot | $89 | $0.8653 | −$9 | $0 | 0x7e84281b… ↗ |
| 21.08 21:05 | @HYPE | sold spot | $204 | $40.88 | +$167 | $0 | 0x1d5b2797… ↗ |
| 19.08 12:02 | @UFART | bought spot | $1.7K | $0.9292 | — | $1 | 0x2a35cc4d… ↗ |
| 19.08 12:01 | @HYPE | sold spot | $1.7K 2 fills | $43.32 | +$1.4K | $1 | 0xf3c434c4… ↗ |
| 16.08 21:44 | @USOL | bought spot | $244 | $189 | — | $0 | 0x6ceba3d8… ↗ |
| 16.08 21:44 | @UFART | sold spot | $244 | $0.9399 | −$14 | $0 | 0x8f9a1261… ↗ |
| 16.08 14:51 | @USOL | bought spot | $722 | $189 | — | $0 | 0x8d944ddd… ↗ |
| 16.08 14:51 | @UFART | sold spot | $722 | $0.9509 | −$33 | $0 | 0xdabfc043… ↗ |
| 11.08 12:21 | @UFART | bought spot | $2.0K | $0.9932 | — | $1 | 0x304d95b4… ↗ |
| 11.08 12:20 | @HYPE | sold spot | $2.0K 4 fills | $44.60 | +$1.7K | $1 | 0x092075e4… ↗ |
| 10.08 00:00 | @USOL | sold spot | $0 | $180 | — | — | — |
| 09.08 10:09 | @JEFF | bought spot | $71 | $5.10 | — | $0 | 0x10d86731… ↗ |
| 09.08 10:08 | @PIP | bought spot | $73 2 fills | $15.76 | — | $0 | 0xa09410d5… ↗ |
| 09.08 10:08 | @USOL | sold spot | $147 | $183 | +$0 | $0 | 0xa0299c1c… ↗ |
| 06.08 00:00 | @UFART | sold spot | $0 | $0.9835 | — | — | — |
| 05.08 21:55 | @USOL | bought spot | $456 | $162 | — | $0 | 0x0c2a1b2d… ↗ |
| 05.08 21:54 | @UFART | sold spot | $456 | $0.9130 | +$32 | $0 | 0x719a5df3… ↗ |
| 05.08 00:19 | @USOL | bought spot | $343 | $169 | — | $0 | 0xc590a263… ↗ |
| 05.08 00:19 | @UFART | sold spot | $343 | $1.02 | +$57 | $0 | 0x10ef72d4… ↗ |
| 04.08 14:49 | @USOL | bought spot | $336 2 fills | $166 | — | $0 | 0x2ad630ca… ↗ |
| 04.08 14:49 | @UFART | sold spot | $337 | $0.9835 | +$46 | $0 | 0x40c5a362… ↗ |
| 04.08 12:49 | @USOL | bought spot | $406 | $163 | — | $0 | 0xc3c4d171… ↗ |
| 04.08 12:49 | @UFART | sold spot | $406 2 fills | $0.9663 | +$49 | $0 | 0x68882138… ↗ |
| 30.07 19:44 | @USOL | bought spot | $425 3 fills | $175 | — | $0 | 0xb2f6aefa… ↗ |
| 30.07 19:44 | @UFART | sold spot | $425 | $1.06 | +$85 | $0 | 0xea391d43… ↗ |
| 30.07 12:10 | @USOL | bought spot | $568 | $177 | — | $0 | 0x470de3ba… ↗ |
| 30.07 12:09 | @JEFF | sold spot | $18 | $6.07 | −$35 | $0 | 0x4a556913… ↗ |
| 30.07 12:09 | @PIP | sold spot | $27 | $12.51 | −$64 | $0 | 0xc19dd662… ↗ |
| 30.07 12:09 | @UFART | sold spot | $524 | $1.05 | +$99 | $0 | 0x9acd2953… ↗ |
| 30.07 00:44 | @USOL | bought spot | $537 | $180 | — | $0 | 0x3965d1b7… ↗ |
| 30.07 00:44 | @UFART | sold spot | $537 | $1.07 | +$113 | $0 | 0x592a5af4… ↗ |
| 19.07 10:52 | @USOL | bought spot | $683 | $178 | — | $0 | 0xf0e90154… ↗ |
| 19.07 10:52 | @UFART | sold spot | $683 | $1.37 | +$258 | $0 | 0x6db464dc… ↗ |
| 18.07 21:25 | @USOL | bought spot | $680 | $177 | — | $0 | 0xec64ed87… ↗ |
| 18.07 21:25 | @UFART | sold spot | $680 2 fills | $1.36 | +$256 | $0 | 0x5b7b03e9… ↗ |
| 13.07 11:39 | @USOL | bought spot | $1.3K | $162 | — | $0 | 0x936d0ba5… ↗ |
| 13.07 11:39 | @UFART | sold spot | $1.3K | $1.25 | +$413 | $1 | 0xd73d8c28… ↗ |
| 23.06 11:00 | @USOL | bought spot | $3.5K 5 fills | $134 | — | $0 | 0x1709dbe7… ↗ |
| 23.06 11:00 | @HYPE | sold spot | $3.5K 4 fills | $35.17 | +$2.8K | $2 | 0x625a51cd… ↗ |
| 22.06 19:13 | @USOL | bought spot | $1.9K 3 fills | $129 | — | $0 | 0x89f515f5… ↗ |
| 22.06 19:12 | @HYPE | sold spot | $1.9K 2 fills | $34.02 | +$1.5K | $1 | 0xb6162e2a… ↗ |
| 22.06 15:51 | @UFART | bought spot | $4.3K 6 fills | $0.8486 | — | $3 | 0x9d5b043b… ↗ |
| 22.06 15:51 | @HYPE | sold spot | $4.3K 7 fills | $32.96 | +$3.3K | $3 | 0x41568e30… ↗ |
| 15.06 13:08 | @USOL | bought spot | $602 | $147 | — | $0 | 0xd9db7f72… ↗ |
| 15.06 13:07 | @HYPE | sold spot | $602 | $40.13 | +$489 | $0 | 0x0de2c39a… ↗ |
| 11.06 12:37 | @USOL | bought spot | $2.1K 2 fills | $166 | — | $0 | 0x3d1d0649… ↗ |
| 11.06 12:37 | @HYPE | sold spot | $2.1K 8 fills | $42.02 | +$1.7K | $1 | 0xd1571de1… ↗ |
| 10.06 23:02 | @USOL | bought spot | $3.8K 6 fills | $165 | — | $0 | 0x7edeea96… ↗ |
| 10.06 23:02 | @HYPE | sold spot | $3.8K | $41.88 | +$3.1K | $2 | 0x92c3f14a… ↗ |
| 10.06 22:14 | @USOL | bought spot | $418 3 fills | $165 | — | $0 | 0x07c2c024… ↗ |
| 10.06 22:14 | @HYPE | sold spot | $418 | $41.80 | +$343 | $0 | 0xbacf6b54… ↗ |
| 10.06 20:56 | @USOL | bought spot | $1.3K | $165 | — | $0 | 0x17538e75… ↗ |
| 10.06 20:55 | @HYPE | sold spot | $1.3K | $41.80 | +$1.0K | $1 | 0xd4df1556… ↗ |
| 10.06 20:49 | @USOL | bought spot | $5.0K 3 fills | $165 | — | $0 | 0xd7bd67f0… ↗ |
| 10.06 20:49 | @HYPE | sold spot | $5.0K 2 fills | $41.72 | +$4.1K | $3 | 0x87a8d656… ↗ |
| 26.01 17:37 | @HYPE | sold spot | $5.9K 3 fills | $23.99 | +$4.0K | $2 | 0xb951b691… ↗ |
| 26.01 16:09 | @CATBAL | sold spot | $11 | $11.78 | −$17 | $0 | 0xf44151c2… ↗ |
| 26.01 16:09 | @LIQUID | sold spot | $17 2 fills | $0.5960 | −$28 | $0 | 0xda3c5b7a… ↗ |
| 26.01 16:08 | @HYPE | sold spot | $4.1K 5 fills | $23.58 | +$2.8K | $1 | 0x9a1ec185… ↗ |
| 17.01 11:45 | PPURR/USDC | sold spot | $12 | $0.2505 | −$14 | $0 | 0x1cfbf721… ↗ |
| 17.01 11:45 | @HFUN | sold spot | $38 | $173 | +$0 | $0 | 0x3727881f… ↗ |
| 17.01 11:45 | @OMNIX | sold spot | $12 | $0.007921 | +$2 | $0 | 0x9a4a7df5… ↗ |
| 17.01 11:44 | @JEFF | sold spot | $30 | $15.00 | −$5 | $0 | 0x28a6320e… ↗ |
| 17.01 11:44 | @AUTIST | sold spot | $12 | $2.98 | −$17 | $0 | 0xf646dcfb… ↗ |
| 17.01 11:43 | @PIP | sold spot | $18 | $21.42 | −$18 | $0 | 0x59ab5e43… ↗ |
| 17.01 11:43 | @AUTIST | sold spot | $18 | $2.98 | −$27 | $0 | 0x995b4a7e… ↗ |
| 17.01 11:43 | @LUCKY | sold spot | $14 | $0.000547 | −$16 | $0 | 0x7dd446c6… ↗ |
| 17.01 11:43 | @JEFF | sold spot | $30 | $15.00 | −$5 | $0 | 0x70b78991… ↗ |
| 17.01 11:42 | @LQNA | sold spot | $27 | $10.22 | −$23 | $0 | 0x8bbbe34d… ↗ |
| 17.01 11:42 | @YEETI | sold spot | $11 | $0.004718 | −$30 | $0 | 0x27b9b0c3… ↗ |
| 17.01 11:42 | @OMNIX | sold spot | $16 | $0.007921 | +$3 | $0 | 0xc98cbb59… ↗ |
| 17.01 11:42 | PPURR/USDC | sold spot | $32 | $0.2504 | −$38 | $0 | 0x8e2b6f12… ↗ |
| 17.01 11:42 | @HFUN | sold spot | $40 | $173 | +$1 | $0 | 0x67df271b… ↗ |
| 17.01 11:42 | @PIP | sold spot | $33 | $21.42 | −$32 | $0 | 0x7058dbe1… ↗ |
| 17.01 11:41 | @JEFF | sold spot | $60 | $15.00 | −$11 | $0 | 0x758bd5d0… ↗ |
| 06.01 13:10 | PPURR/USDC | sold spot | $27 | $0.2828 | −$25 | $0 | 0x4d9f3441… ↗ |
| 06.01 13:10 | @HOP | sold spot | $14 | $0.4474 | −$6 | $0 | 0x6adc61a4… ↗ |
| 06.01 13:10 | @CATBAL | sold spot | $22 | $17.88 | −$16 | $0 | 0x0ce9a3e1… ↗ |
| 06.01 13:10 | @YEETI | sold spot | $23 | $0.006833 | −$38 | $0 | 0xc2fee40a… ↗ |
| 06.01 13:10 | @LUCKY | sold spot | $43 | $0.001066 | −$4 | $0 | 0x78d16181… ↗ |
| 06.01 13:10 | @AUTIST | sold spot | $40 2 fills | $3.52 | −$44 | $0 | 0x9af210b9… ↗ |
| 06.01 13:09 | @HFUN | sold spot | $44 | $174 | +$1 | $0 | 0x7089276f… ↗ |
| 06.01 13:09 | @PIP | sold spot | $176 | $28.37 | −$86 | $0 | 0x61b0c791… ↗ |
| 06.01 13:09 | @JEFF | sold spot | $186 | $15.52 | −$26 | $0 | 0x035ce19b… ↗ |
| 19.12 01:07 | @HOLD | bought spot | $115 4 fills | $0.5899 | — | $0 | 0xb75731ad… ↗ |
| 19.12 01:05 | @LQNA | sold spot | $28 | $16.08 | −$5 | $0 | 0xf98efa52… ↗ |
| 19.12 01:05 | PPURR/USDC | sold spot | $37 | $0.4288 | −$10 | $0 | 0x0b82f8d2… ↗ |
| 19.12 01:05 | @OMNIX | sold spot | $25 | $0.0108 | +$10 | $0 | 0xe683a6bb… ↗ |
| 19.12 01:04 | @LUCKY | sold spot | $25 | $0.001827 | +$9 | $0 | 0x74d48232… ↗ |
| 18.12 13:30 | @HYPE | bought spot | $398 | $26.21 | — | $0 | 0xf25a9819… ↗ |
| 18.12 13:29 | @LUCKY | sold spot | $46 | $0.001860 | +$17 | $0 | 0xbe3fd7ed… ↗ |
| 18.12 13:29 | @AUTIST | sold spot | $78 | $7.13 | −$3 | $0 | 0xb16d3fcb… ↗ |
| 18.12 13:29 | @HFUN | sold spot | $47 | $260 | +$16 | $0 | 0x86b4844f… ↗ |
| 18.12 13:29 | @LQNA | sold spot | $55 | $17.10 | −$5 | $0 | 0xf07c5246… ↗ |
| 18.12 13:28 | @OMNIX | sold spot | $44 | $0.0135 | +$23 | $0 | 0xc8b0f164… ↗ |
| 18.12 13:28 | @LIQUID | sold spot | $70 2 fills | $1.69 | +$5 | $0 | 0xb36ec498… ↗ |
| 18.12 13:28 | @HFUN | sold spot | $52 | $260 | +$18 | $0 | 0x3822e777… ↗ |
| 14.12 16:49 | @JEFF | bought spot | $252 2 fills | $27.98 | — | $0 | 0xda6b479a… ↗ |
| 14.12 16:49 | @CATBAL | bought spot | $32 | $29.95 | — | $0 | 0x2126db3c… ↗ |
| 14.12 16:48 | @LUCKY | bought spot | $150 | $0.001471 | — | $36 | 0x0640810a… ↗ |
| 14.12 16:48 | @HOP | bought spot | $49 2 fills | $0.9735 | — | $0 | 0x07f71436… ↗ |
| 14.12 16:48 | @YEETI | bought spot | $100 | $0.0180 | — | $2 | 0x13db93c0… ↗ |
| 14.12 16:47 | PPURR/USDC | bought spot | $318 3 fills | $0.5440 | — | $0 | 0x3627e59c… ↗ |
| 14.12 16:36 | @LIQUID | bought spot | $209 6 fills | $1.56 | — | $0 | 0xca64ef58… ↗ |
| 14.12 16:35 | @OMNIX | bought spot | $108 | $0.006599 | — | $6 | 0x2b27bf70… ↗ |
| 14.12 16:34 | @LQNA | bought spot | $250 | $18.75 | — | $0 | 0xf8592f38… ↗ |
| 14.12 16:12 | @HFUN | bought spot | $244 | $171 | — | $0 | 0x85dc5372… ↗ |
| 14.12 16:11 | @AUTIST | bought spot | $405 3 fills | $7.38 | — | $0 | 0x5c1cfa41… ↗ |
| 14.12 16:10 | @YEETI | bought spot | $217 | $0.0183 | — | $4 | 0x3e30b167… ↗ |
| 14.12 16:10 | @CATBAL | bought spot | $129 | $30.90 | — | $0 | 0x984375d0… ↗ |
| 12.12 23:35 | @PIP | bought spot | $356 | $43.59 | — | $0 | 0x44c9b36e… ↗ |
| 12.12 23:35 | @JEFF | bought spot | $45 | $22.70 | — | $0 | 0xc65a7fb0… ↗ |
| 12.12 23:01 | @PIP | bought spot | $370 | $40.94 | — | $0 | 0xdee32ef9… ↗ |
| 12.12 23:01 | @JEFF | sold spot | $44 | $21.97 | +$17 | $0 | 0x4936e33e… ↗ |
| 12.12 23:01 | @HOP | sold spot | $43 4 fills | $0.3607 | −$3 | $0 | 0xb7254bcd… ↗ |
| 12.12 23:01 | @LUCKY | sold spot | $33 | $0.000868 | +$4 | $0 | 0xeff36ad7… ↗ |
| 12.12 23:01 | @JEFF | sold spot | $242 | $21.97 | +$92 | $0 | 0xb8ea9bf6… ↗ |
| 03.12 18:35 | @JEFF | bought spot | $312 | $24.03 | — | $0 | 0x2bf69be0… ↗ |
| 03.12 00:00 | @LIQUID | sold spot | $0 | $0.1200 | — | — | — |
| 03.12 00:00 | @AUTIST | sold spot | $0 | $1.20 | — | — | — |
| 03.12 00:00 | @LQNA | sold spot | $0 | $2.17 | — | — | — |
| 03.12 00:00 | @YEETI | sold spot | $0 | $0.005099 | — | — | — |
| 03.12 00:00 | @PIP | sold spot | $0 | $18.99 | — | — | — |
| 03.12 00:00 | @CATBAL | sold spot | $0 | $13.03 | — | — | — |
| 03.12 00:00 | @OMNIX | sold spot | $0 | $0.003954 | — | — | — |
| 03.12 00:00 | @RUG | sold spot | $0 | $0.0168 | — | — | — |
| 03.12 00:00 | @HFUN | sold spot | $0 | $35.02 | — | — | — |
| 02.12 16:38 | @HYPE | bought spot | $73 | $7.90 | — | $0 | 0x221f7b6e… ↗ |
| 02.12 16:37 | @JEFF | sold spot | $73 | $18.30 | +$40 | $0 | 0xcf6e23a8… ↗ |
| 02.12 16:36 | @HYPE | bought spot | $55 | $7.95 | — | $0 | 0x9ff18fc1… ↗ |
| 02.12 16:36 | @JEFF | sold spot | $55 | $18.24 | +$30 | $0 | 0xc3917d1e… ↗ |
| 02.12 16:35 | @HYPE | bought spot | $59 | $7.99 | — | $0 | 0x40a75640… ↗ |
| 02.12 16:35 | @JEFF | sold spot | $55 | $18.35 | +$30 | $0 | 0x42be8ae7… ↗ |
| 02.12 13:39 | @HYPE | bought spot | $3.7K 4 fills | $8.95 | — | $0 | 0xb7a416a8… ↗ |
| 02.12 01:34 | @HYPE | bought spot | $48 2 fills | $9.40 | — | $0 | 0xf359a7f4… ↗ |
| 02.12 01:34 | @LIQUID | sold spot | $48 9 fills | $0.1972 | −$53 | $0 | 0x7e0969f3… ↗ |
| 02.12 01:33 | @HYPE | bought spot | $64 | $9.39 | — | $0 | 0x4d0d1941… ↗ |
| 02.12 01:33 | @JEFF | sold spot | $64 | $31.85 | +$47 | $0 | 0xdeb49c14… ↗ |
| 02.12 01:33 | @HYPE | bought spot | $114 | $9.39 | — | $0 | 0xbe1433cf… ↗ |
| 02.12 01:33 | @HOP | sold spot | $29 | $0.4189 | +$2 | $0 | 0x2f9974bc… ↗ |
| 02.12 01:33 | @OMNIX | sold spot | $38 | $0.006540 | −$4 | $0 | 0x7789a8d0… ↗ |
| 02.12 01:32 | @LQNA | sold spot | $47 | $3.59 | −$4 | $0 | 0x72948a3c… ↗ |
| 02.12 01:32 | @HYPE | bought spot | $108 | $9.39 | — | $0 | 0xe1068f92… ↗ |
| 02.12 01:32 | @OMNIX | sold spot | $24 | $0.006540 | −$3 | $0 | 0xea6a61a5… ↗ |
| 02.12 01:32 | @RUG | sold spot | $44 | $0.0196 | −$4 | $0 | 0xd784b1dc… ↗ |
| 02.12 01:32 | @AUTIST | sold spot | $40 | $1.54 | −$8 | $0 | 0x30322a00… ↗ |
| 02.12 01:31 | @HYPE | bought spot | $128 | $9.40 | — | $0 | 0x77030fd1… ↗ |
| 02.12 01:31 | @JEFF | sold spot | $128 | $31.94 | +$95 | $0 | 0x2a2f5350… ↗ |
| 02.12 01:31 | @HYPE | bought spot | $97 | $9.42 | — | $0 | 0xfbc22ba5… ↗ |
| 02.12 01:31 | @HOP | sold spot | $36 2 fills | $0.4189 | +$3 | $0 | 0x33f79d3e… ↗ |
| 02.12 01:31 | @LUCKY | sold spot | $61 2 fills | $0.001010 | +$14 | $0 | 0x179989b1… ↗ |
| 02.12 01:23 | @HYPE | bought spot | $5.4K 6 fills | $9.37 | — | $0 | 0xe4bd5605… ↗ |
| 02.12 00:45 | @HYPE | bought spot | $3.6K 4 fills | $9.55 | — | $0 | 0x23f0f7a5… ↗ |
| 02.12 00:04 | @HYPE | bought spot | $122 | $9.38 | — | $0 | 0xc9c89464… ↗ |
| 02.12 00:03 | @YEETI | sold spot | $52 | $0.005850 | −$15 | $0 | 0x00abadea… ↗ |
| 02.12 00:03 | @PIP | sold spot | $34 3 fills | $20.48 | −$4 | $0 | 0x7c7ad104… ↗ |
| 02.12 00:02 | @CATBAL | sold spot | $36 2 fills | $16.21 | −$5 | $0 | 0x19e45564… ↗ |
| 02.12 00:02 | @HOP | bought spot | $38 | $0.4316 | — | $0 | 0xfae5f14e… ↗ |
| 02.12 00:02 | @PIP | sold spot | $17 | $20.58 | −$2 | $0 | 0x90cbf486… ↗ |
| 02.12 00:01 | @CATBAL | sold spot | $20 | $16.21 | −$3 | $0 | 0x1c271f67… ↗ |
| 02.12 00:00 | @HYPE | bought spot | $537 2 fills | $9.48 | — | $0 | 0x377fc6aa… ↗ |
| 02.12 00:00 | @HOP | sold spot | $47 4 fills | $0.4323 | +$6 | $0 | 0x0c5b9ca1… ↗ |
| 02.12 00:00 | @HFUN | sold spot | $133 | $49.95 | +$33 | $0 | 0x0b946d28… ↗ |
| 02.12 00:00 | PPURR/USDC | sold spot | $0 | $0.3015 | — | — | — |
| 01.12 23:59 | @OMNIX | sold spot | $64 | $0.006840 | −$4 | $0 | 0x47c617a8… ↗ |
| 01.12 23:59 | @CATBAL | sold spot | $57 2 fills | $16.22 | −$8 | $0 | 0xa8c21508… ↗ |
| 01.12 23:59 | @PIP | sold spot | $53 | $21.14 | −$4 | $0 | 0xceb5f691… ↗ |
| 01.12 23:59 | @YEETI | sold spot | $52 2 fills | $0.005853 | −$14 | $0 | 0x2cd80cfb… ↗ |
| 01.12 23:59 | @RUG | sold spot | $49 | $0.0221 | +$1 | $0 | 0x3ee13dac… ↗ |
| 01.12 23:58 | @LQNA | sold spot | $43 | $3.28 | −$8 | $0 | 0xcfe0bdea… ↗ |
| 01.12 23:58 | @AUTIST | sold spot | $39 2 fills | $1.48 | −$9 | $0 | 0x32f6d675… ↗ |
| 01.12 23:21 | @HYPE | bought spot | $268 | $9.10 | — | $0 | 0x09fbc895… ↗ |
| 01.12 23:21 | @JEFF | sold spot | $268 | $26.85 | +$186 | $0 | 0x9dedb6ef… ↗ |
| 01.12 22:37 | @HYPE | bought spot | $264 | $9.10 | — | $0 | 0x2e29b8b7… ↗ |
| 01.12 22:37 | @JEFF | sold spot | $264 | $26.37 | +$182 | $0 | 0x1c2f3ed3… ↗ |
| 01.12 22:36 | @HYPE | bought spot | $939 2 fills | $9.20 | — | $0 | 0x72fea337… ↗ |
| 01.12 22:35 | @JEFF | sold spot | $79 | $26.37 | +$55 | $0 | 0x28a50627… ↗ |
| 01.12 22:35 | PPURR/USDC | sold spot | $180 | $0.3145 | −$11 | $0 | 0xed8d8b38… ↗ |
| 01.12 22:35 | @LQNA | sold spot | $32 | $3.48 | −$4 | $0 | 0x85cd15f1… ↗ |
| 01.12 22:35 | @RUG | sold spot | $31 2 fills | $0.0210 | −$1 | $0 | 0x21c45149… ↗ |
| 01.12 22:34 | @AUTIST | sold spot | $43 | $1.67 | −$4 | $0 | 0x1ac6d6a5… ↗ |
| 01.12 22:34 | @HFUN | sold spot | $90 3 fills | $48.50 | +$20 | $0 | 0x80e6f553… ↗ |
| 01.12 22:34 | @JEFF | sold spot | $396 | $26.37 | +$273 | $0 | 0x5beefdbc… ↗ |
| 01.12 22:34 | @LUCKY | sold spot | $89 | $0.001203 | +$32 | $0 | 0xa5d250ad… ↗ |
| 01.12 22:14 | @HYPE | bought spot | $416 3 fills | $9.38 | — | $0 | 0x0ba59d13… ↗ |
| 01.12 22:13 | PPURR/USDC | sold spot | $416 4 fills | $0.3119 | −$30 | $0 | 0x1373b123… ↗ |
| 01.12 10:26 | @LIQUID | bought spot | $101 9 fills | $0.4186 | — | $0 | 0xdab3d8e8… ↗ |
| 01.12 10:25 | @HFUN | bought spot | $49 2 fills | $38.01 | — | $0 | 0x1f977aa8… ↗ |
| 01.12 03:35 | @HYPE | bought spot | $156 | $9.71 | — | $0 | 0x96a91e13… ↗ |
| 01.12 03:35 | @JEFF | bought spot | $120 | $20.08 | — | $0 | 0x19d6e6e0… ↗ |
| 01.12 03:34 | @HOP | bought spot | $34 3 fills | $0.3670 | — | $0 | 0x87d40c0d… ↗ |
| 01.12 03:34 | @LUCKY | bought spot | $27 | $0.000703 | — | $13 | 0x462fd080… ↗ |
| 01.12 03:33 | @CATBAL | bought spot | $29 2 fills | $17.81 | — | $0 | 0x5eb38405… ↗ |
| 01.12 03:33 | @PIP | bought spot | $23 | $24.09 | — | $0 | 0xb8622ae2… ↗ |
| 01.12 03:33 | @RUG | bought spot | $25 | $0.0210 | — | $0 | 0x952c7ac3… ↗ |
| 01.12 03:33 | @YEETI | bought spot | $31 | $0.007541 | — | $1 | 0x76d833ba… ↗ |
| 01.12 03:33 | @HFUN | bought spot | $23 | $39.21 | — | $0 | 0x9aa07801… ↗ |
| 01.12 03:32 | @AUTIST | bought spot | $41 2 fills | $2.14 | — | $0 | 0xa09ac845… ↗ |
| 01.12 03:32 | @LQNA | bought spot | $38 | $5.10 | — | $0 | 0xf4199692… ↗ |
| 01.12 03:31 | @OMNIX | bought spot | $35 | $0.009653 | — | $1 | 0x8bd46ad0… ↗ |
| 01.12 02:22 | @HYPE | bought spot | $764 | $9.27 | — | $0 | 0xf3f437d5… ↗ |
| 01.12 02:22 | PPURR/USDC | bought spot | $254 3 fills | $0.3499 | — | $0 | 0xaf94ab5b… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
120Deposited
$35.7K
Withdrawn
$77.6K
Net deposited
−$41.9K
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 22.08.26 22:47 | sent to another address | $790 | — | → 0xc9459b…bb31e7 |
| 06.07.26 11:42 | sent to another address | $1.6K | — | → 0xc9459b…bb31e7 |
| 06.07.26 00:17 | sent to another address | $219 | — | → 0xc9459b…bb31e7 |
| 05.07.26 01:06 | sent to another address | $244 | — | → 0xc9459b…bb31e7 |
| 02.07.26 13:02 | sent to another address | $1.9K | — | → 0xc9459b…bb31e7 |
| 13.06.26 18:23 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 12.05.26 12:47 | sent to another address | $327 | — | → 0xc9459b…bb31e7 |
| 12.05.26 00:34 | sent to another address | $1.5K | — | → 0xc9459b…bb31e7 |
| 11.05.26 22:39 | sent to another address | $1.0K | — | → 0xc9459b…bb31e7 |
| 11.10.25 18:01 | spot transfer | $1.1K | — | → 0xc9459b…bb31e7 |
| 11.10.25 18:00 | spot transfer | $3.4K | — | → 0xc9459b…bb31e7 |
| 28.09.25 22:32 | spot transfer | $2.0K | — | → 0xc9459b…bb31e7 |
| 28.09.25 20:56 | spot transfer | $2.2K | — | → 0xc9459b…bb31e7 |
| 25.09.25 15:21 | spot transfer | $7.4K | — | → 0xc9459b…bb31e7 |
| 25.09.25 15:14 | spot transfer | $202 | — | → 0xc9459b…bb31e7 |
| 25.09.25 14:57 | spot transfer | $6.2K | — | → 0xd87259…f45b2b |
| 25.09.25 14:51 | spot transfer | $2.0K | $1 | → 0xd87259…f45b2b |
| 19.09.25 11:25 | spot transfer | $285 | — | → 0xc9459b…bb31e7 |
| 18.09.25 00:07 | spot transfer | $3.8K | — | → 0xc9459b…bb31e7 |
| 17.09.25 19:41 | spot transfer | $2.6K | — | → 0xc9459b…bb31e7 |
| 04.09.25 19:02 | transfer received | $802 | — | ← 0xa822a9…18d748 |
| 04.09.25 18:36 | transfer received | $2.6K | — | ← 0xa822a9…18d748 |
| 04.09.25 16:27 | transfer received | $1.9K | — | ← 0xa822a9…18d748 |
| 04.09.25 15:49 | transfer received | $1.7K | — | ← 0xa822a9…18d748 |
| 27.08.25 11:07 | spot transfer | $483 | — | → 0xf0f62d…01655e |
| 26.08.25 16:44 | spot transfer | $317 | — | → 0xf0f62d…01655e |
| 22.08.25 11:30 | spot transfer | $155 | — | → 0xf0f62d…01655e |
| 22.08.25 09:18 | spot transfer | $168 | — | → 0xf0f62d…01655e |
| 21.08.25 21:29 | spot transfer | $350 | — | → 0xf0f62d…01655e |
| 21.08.25 21:05 | spot transfer | $293 | — | → 0xf0f62d…01655e |
| 16.08.25 21:44 | spot transfer | $244 | — | → 0xf0f62d…01655e |
| 16.08.25 14:51 | spot transfer | $722 | — | → 0xf0f62d…01655e |
| 09.08.25 10:05 | transfer received | $130 | — | ← 0xa822a9…18d748 |
| 09.08.25 10:03 | transfer received | $17 | — | ← 0xa822a9…18d748 |
| 05.08.25 21:55 | spot transfer | $456 | — | → 0xf0f62d…01655e |
| 05.08.25 00:20 | spot transfer | $343 | — | → 0xf0f62d…01655e |
| 04.08.25 14:49 | spot transfer | $336 | — | → 0xf0f62d…01655e |
| 04.08.25 12:50 | spot transfer | $405 | — | → 0xf0f62d…01655e |
| 30.07.25 19:44 | spot transfer | $425 | — | → 0xf0f62d…01655e |
| 30.07.25 12:10 | spot transfer | $568 | — | → 0xf0f62d…01655e |
| 30.07.25 00:44 | spot transfer | $537 | — | → 0xf0f62d…01655e |
| 19.07.25 10:52 | spot transfer | $682 | — | → 0xf0f62d…01655e |
| 19.07.25 00:10 | transfer received | — | — | ← 0x9d2e6b…64d52c |
| 18.07.25 21:25 | spot transfer | $679 | — | → 0xf0f62d…01655e |
| 13.07.25 11:40 | spot transfer | $1.3K | — | → 0xf0f62d…01655e |
| 23.06.25 11:00 | spot transfer | $3.5K | — | → 0xf0f62d…01655e |
| 22.06.25 19:13 | spot transfer | $1.9K | — | → 0xf0f62d…01655e |
| 21.06.25 18:06 | token airdrop | 0.2200 LICKO | — | 0xaf43fc3b… |
| 17.06.25 18:49 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 15.06.25 13:08 | spot transfer | $602 | — | → 0xf0f62d…01655e |
| 11.06.25 12:37 | spot transfer | $2.1K | — | → 0xf0f62d…01655e |
| 10.06.25 23:03 | spot transfer | $3.8K | — | → 0xf0f62d…01655e |
| 10.06.25 22:15 | spot transfer | $418 | — | → 0xf0f62d…01655e |
| 10.06.25 20:57 | spot transfer | $6.1K | — | → 0xf0f62d…01655e |
| 10.06.25 20:51 | spot transfer | $165 | $1 | → 0xf0f62d…01655e |
| 26.01.25 17:41 | withdrawal | $5.9K | $1 | 0x52848a95… |
| 26.01.25 17:37 | spot ↔ perps | $5.9K | — | spot → perps |
| 26.01.25 16:14 | withdrawal | $4.2K | $1 | 0xebdb1132… |
| 26.01.25 16:09 | spot ↔ perps | $4.2K | — | spot → perps |
| 17.01.25 11:51 | withdrawal | $404 | $1 | 0xcae3ed8f… |
| 17.01.25 11:47 | spot ↔ perps | $405 | — | spot → perps |
| 15.01.25 23:55 | token airdrop | 18.85 STAR | — | 0xfc2b736e… |
| 06.01.25 13:16 | withdrawal | $571 | $1 | 0x45a5b453… |
| 06.01.25 13:11 | spot ↔ perps | $572 | — | spot → perps |
| 23.12.24 17:59 | token airdrop | 1.17 HYENA | — | 0x56b1d16f… |
| 16.12.24 13:44 | token airdrop | 30.43 VAULT | — | 0x4a951a88… |
| 14.12.24 16:47 | spot ↔ perps | $908 | — | perps → spot |
| 14.12.24 16:47 | deposit | $908 | — | 0xb42be2f4… |
| 14.12.24 16:33 | spot ↔ perps | $566 | — | perps → spot |
| 14.12.24 16:33 | deposit | $566 | — | 0xfbd30065… |
| 14.12.24 16:08 | spot ↔ perps | $997 | — | perps → spot |
| 14.12.24 16:08 | deposit | $997 | — | 0x36959ef6… |
| 12.12.24 23:34 | spot ↔ perps | $402 | — | perps → spot |
| 12.12.24 23:34 | deposit | $402 | — | 0x69859ee5… |
| 03.12.24 18:34 | spot ↔ perps | $321 | — | perps → spot |
| 03.12.24 18:34 | deposit | $321 | — | 0x790eeef7… |
| 03.12.24 15:00 | token airdrop | 218.61 MUNCH | — | 0xb7d2abda… |
| 02.12.24 16:35 | spot transfer | $240 | — | → 0x8dbb89…710042 |
| 02.12.24 13:51 | spot transfer | $0 | $1 | → 0x8dbb89…710042 |
| 02.12.24 13:51 | spot ↔ perps | $5 | — | perps → spot |
| 02.12.24 13:50 | deposit | $5 | — | 0xa1476eb1… |
| 02.12.24 13:38 | spot ↔ perps | $3.7K | — | perps → spot |
| 02.12.24 13:38 | deposit | $3.7K | — | 0x2aac3b72… |
| 02.12.24 01:23 | spot ↔ perps | $5.4K | — | perps → spot |
| 02.12.24 01:23 | deposit | $5.4K | — | 0xc3cd0495… |
| 02.12.24 00:45 | spot ↔ perps | $3.6K | — | perps → spot |
| 02.12.24 00:44 | deposit | $3.6K | — | 0x04b56b42… |
| 01.12.24 15:18 | token airdrop | 63.68 PEAR | — | 0xe614ab1c… |
| 01.12.24 10:49 | transfer received | $61 | — | ← 0x915217…684fa5 |
| 01.12.24 10:32 | transfer received | $0 | — | ← 0x915217…684fa5 |
| 01.12.24 10:29 | transfer received | $0 | — | ← 0x915217…684fa5 |
| 01.12.24 10:08 | spot ↔ perps | $151 | — | perps → spot |
| 01.12.24 10:08 | deposit | $151 | — | 0x32bcc957… |
| 01.12.24 06:33 | token airdrop | 62.83 NEIRO | — | 0xcc96062e… |
| 01.12.24 03:15 | spot ↔ perps | $583 | — | perps → spot |
| 01.12.24 03:15 | deposit | $583 | — | 0x9da18110… |
| 01.12.24 02:41 | token airdrop | 65.62 MEOW | — | 0xee97c013… |
| 01.12.24 02:21 | spot ↔ perps | $1.0K | — | perps → spot |
| 01.12.24 02:21 | deposit | $1.0K | — | 0xcb864d6f… |
| 01.12.24 01:39 | spot ↔ perps | $375 | — | perps → spot |
| 01.12.24 01:39 | deposit | $375 | — | 0x3051fdcd… |
| 01.12.24 01:16 | spot ↔ perps | $796 | — | perps → spot |
| 01.12.24 01:16 | deposit | $796 | — | 0xad083d47… |
| 01.12.24 00:28 | spot transfer | $108 | — | → 0x915217…684fa5 |
| 30.11.24 23:54 | spot ↔ perps | $381 | — | perps → spot |
| 30.11.24 23:53 | deposit | $376 | — | 0x17f2393e… |
| 30.11.24 23:30 | spot transfer | $385 | — | → 0x915217…684fa5 |
| 30.11.24 19:02 | spot ↔ perps | $77 | — | perps → spot |
| 30.11.24 18:57 | spot transfer | $37 | $1 | → 0x915217…684fa5 |
| 30.11.24 18:56 | deposit | $83 | — | 0xfc726250… |
| 30.11.24 14:49 | transfer received | $3.0K | — | ← 0x3f3ff8…0268d6 |
| 30.11.24 14:49 | transfer received | $397 | — | ← 0x3f3ff8…0268d6 |
| 30.11.24 14:47 | transfer received | $2 | — | ← 0x3f3ff8…0268d6 |
| 29.11.24 13:07 | spot ↔ perps | $1.7K | — | perps → spot |
| 29.11.24 13:07 | deposit | $1.7K | — | 0x7f5e98ca… |
| 29.11.24 12:35 | spot ↔ perps | $1.1K | — | perps → spot |
| 29.11.24 12:35 | deposit | $1.1K | — | 0xf8d1a6da… |
| 29.11.24 10:57 | spot ↔ perps | $3.1K | — | perps → spot |
| 29.11.24 10:25 | deposit | $3.1K | — | 0x4c4b6734… |
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 3078 min ago